Premia Corporate Name (3) Limited

General information

Name:

Premia Corporate Name (3) Ltd

Office Address:

2 Minster Court Mincing Lane EC3R 7BB London

Number: 09146813

Incorporation date: 2014-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premia Corporate Name (3) Limited can be found at 2 Minster Court, Mincing Lane in London. Its area code is EC3R 7BB. Premia Corporate Name (3) has been on the market since the firm was set up in 2014. Its registered no. is 09146813. The firm currently known as Premia Corporate Name (3) Limited was known under the name The Standard Club Corporate Name up till Tue, 17th Mar 2020 then the name got changed. This company's declared SIC number is 65120: Non-life insurance. The business most recent accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-02-23.

Simon C., Colin G. and Scott M. are the company's directors and have been working on the company success for three years. In order to support the directors in their duties, the abovementioned limited company has been using the skills of Mariana D. as a secretary since February 2023.

  • Previous company's names
  • Premia Corporate Name (3) Limited 2020-03-17
  • The Standard Club Corporate Name Limited 2014-07-24

Company staff

Mariana D.

Role: Secretary

Appointed: 22 February 2023

Latest update: 18 March 2024

Simon C.

Role: Director

Appointed: 19 August 2021

Latest update: 18 March 2024

Colin G.

Role: Director

Appointed: 23 November 2020

Latest update: 18 March 2024

Scott M.

Role: Director

Appointed: 16 March 2020

Latest update: 18 March 2024

People with significant control

The companies that control this firm are: Premia Uk Holdings 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mincing Lane, EC3R 7BB and was registered as a PSC under the registration number 11692704.

Premia Uk Holdings 1 Limited
Address: 2 Minster Court Mincing Lane, London, EC3R 7BB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11692704
Notified on 16 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Standard Club Limited
Address: Swan Building 2nd Floor, 26 Victoria Street, Hamilton Hm 12, PO BOX 2904, Hamilton Hmlx, Bermuda
Legal authority Companies Act 1981 (Bermuda)
Legal form Private Limited Company
Country registered Bermuda
Place registered Government Of Bermuda - Registrar Of Companies
Registration number 1837
Notified on 6 April 2016
Ceased on 16 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 2 Minster Court Mincing Lane London EC3R 7BB. Change occurred on October 24, 2023. Company's previous address: The Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom. (AD01)
filed on: 24th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65120 : Non-life insurance
9
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